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WINLAY

Active
Private limited companyfounded 2003active for 23 yearsMercelisstraat 2, 1050 Elsene, BelgiumKBO/BCE: BE 0479.241.960

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
10-04
NBB filing Annual accounts 2025 filedPDF
full format · 69 days late
2025
19-12
NBB filing Annual accounts 2024 filedPDF
full format · 322 days late
30-06
Financial Weakest financial yearnet -€375,879
The net result drops to -€375,879, the lowest from 2019 to 2025.
28-04
Gazette deed Resignations: LEWIN France Geneviève Virginie (director) and NICOLAY Frédéric Philippe François Gustave (manager)
Reappointment: NICOLAY Frédéric Philippe François Gustave (administrateur non statutaire unique) · Amendment of the articles · Capital conversion10 points ▸
  • General meeting, 23-04-2025
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “Deuxième résolution, de plein droit” (deed in French)
  • Director resignation, LEWIN France Geneviève Virginie (director)
  • Director discharge, LEWIN France Geneviève Virginie (director)
  • Board composition, NICOLAY Frédéric Philippe François Gustave (sole director)
  • Director resignation, NICOLAY Frédéric Philippe François Gustave (manager)
  • Director reappointment, NICOLAY Frédéric Philippe François Gustave (administrateur non statutaire unique)
  • Power of attorney
  • Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR

Open the act in the Belgian Official Gazette

2024
23-09
NBB filing Annual accounts 2023 filedPDF
full format · 236 days late
02-02
NBB filing Annual accounts 2022 filedPDF
full format · 367 days late
2023
30-06
Financial Back to profitnet €951,548
The net result is €951,548, after one loss-making year.
30-06
Financial Equity above €500,000equity €519,707 ▲44%
Equity rises from €360,926 to €519,707.
24-01
Gazette deed Registered office moved within Bruxelles
Director in office3 points ▸
  • General meeting, 16-11-2022
  • Registered-office move, Rue Mercelis 2 à 1050 Bruxelles
  • Director in office, Frédéric Nicolay (director)

Open the act in the Belgian Official Gazette

2022
06-05
NBB filing Annual accounts 2021 filedPDF
micro format · 95 days late
2021
30-06
Financial Liquidity more than doubledcurrent ratio 2.34
The current ratio rises from 0.85 to 2.34. Short-term debt falls from €689,388 to €442,352.
10-03
NBB filing Annual accounts 2020 filedPDF
full format · 38 days late
Show earlier events
2020
13-08
NBB filing Annual accounts 2019 filedPDF
full format · 195 days late
30-06
Financial Back to profitnet €41,264
The net result is €41,264, after one loss-making year.
2019
06-06
NBB filing Annual accounts 2018 filedPDF
full format · 126 days late
2017
05-12
NBB filing Annual accounts 2017 filedPDF
full format · 57 days before the deadline
05-12
NBB filing Annual accounts 2016 filedPDF
full format · 308 days late
2003
16-01
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 8 January 2003, WINLAY was incorporated.1 In 2023 the registered office moved to Bruxelles.2 Total assets went from €3.1m in 2019 to €904,553 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-01-2023
  3. 3National Bank, annual accounts 2019 and 2025

Next steps